MINERVA D, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MINERVA D"
Registration number, date 40103709606, 12.09.2013
VAT number LV40103709606 from 27.12.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2013
Legal address Dzelzavas iela 117, Rīga, LV-1021 Check address owners
Fixed capital 4 000 EUR, registered payment 09.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 54.44 47.69 35.50
Personal income tax (thousands, €) 14.75 13.18 9.53
Statutory social insurance contributions (thousands, €) 23.85 21.43 15.64
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2013

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 2 000 € 1 € 2 000 25.10.2016 09.11.2016

Natural person

50 % 2 000 € 1 € 2 000 25.10.2016 09.11.2016

Apply information changes

"Minerva D", SIA

Dzelzavas 117, Rīga, LV-1021 Check address owners

Grāmatvedības pakalpojumi

https://www.minerva.lv/

Historical addresses

Rīga, Pulkveža Brieža iela 41 Until 25.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.03.2025  PDF (1.62 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
MD zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (1.02 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Minerva zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (577.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Minerva zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (375.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180421 155749 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170330 182753 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.11.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160901 115011 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 12.09.2013 - 31.12.2013 08.07.2014  ZIP
1_HTML izdruka HTML
Minerva D GP zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 68.35 KB 10.11.2016 25.10.2016 3

Regulations for the increase/reduction of the equity

 TIF 22.81 KB 10.11.2016 25.10.2016 1

Shareholders’ register

TIF 68.04 KB 10.11.2016 25.10.2016 2

Articles of Association

 TIF 84.11 KB 19.09.2013 02.09.2013 4

Memorandum of association

 TIF 44.01 KB 19.09.2013 02.09.2013 2

Shareholders’ register

TIF 52.29 KB 19.09.2013 02.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 25.03.2020 25.03.2020 2

Application

 TIF 134.74 KB 12.03.2020 12.03.2020 4

Confirmation or consent to legal address

 TIF 19.54 KB 12.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 47.14 KB 10.11.2016 09.11.2016 2

Application

 TIF 352.89 KB 10.11.2016 31.10.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 30.85 KB 10.11.2016 25.10.2016 1

Protocols/decisions of a company/organisation

 TIF 91.52 KB 10.11.2016 25.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 39.12 KB 19.09.2013 12.09.2013 2

Registration certificates

 TIF 58.27 KB 19.09.2013 12.09.2013 1

Announcement regarding the legal address

 TIF 9.24 KB 19.09.2013 02.09.2013 1

Application

 TIF 135.09 KB 19.09.2013 02.09.2013 5

Bank statements or other document regarding the payment of the equity

TIF 45.54 KB 19.09.2013 02.09.2013 2

Power of attorney, act of empowerment

 TIF 9.33 KB 19.09.2013 02.09.2013 1

Confirmation or consent to legal address

 TIF 15.78 KB 19.09.2013 28.08.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

27.08.2018

 ZL SIA "Minerva D" – grāmatvedības un finanšu pakalpojumi